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Twin River Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$61,085,0002,990
Individuals, partnerships and corporations$53,054,0002,950
U.S. government$0773
States and political subdivisions in U.S.$8,031,0002,269
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$67,862,0002,850
Individuals, partnerships and corporations$60,979,0002,776
U.S. government$0756
States and political subdivisions in U.S.$6,883,0002,408
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$70,194,0002,848
Individuals, partnerships and corporations$63,303,0002,754
U.S. government$0738
States and political subdivisions in U.S.$6,891,0002,426
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$70,117,0002,930
Individuals, partnerships and corporations$63,757,0002,826
U.S. government$0739
States and political subdivisions in U.S.$6,360,0002,522
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$73,750,0002,904
Individuals, partnerships and corporations$65,940,0002,836
U.S. government$0770
States and political subdivisions in U.S.$7,810,0002,356
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$74,725,0002,914
Individuals, partnerships and corporations$67,047,0002,836
U.S. government$0760
States and political subdivisions in U.S.$7,678,0002,383
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$68,636,0003,065
Individuals, partnerships and corporations$62,086,0002,962
U.S. government$0693
States and political subdivisions in U.S.$6,550,0002,542
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$74,248,0002,930
Individuals, partnerships and corporations$66,856,0002,870
U.S. government$0692
States and political subdivisions in U.S.$7,392,0002,432
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$65,849,0003,098
Individuals, partnerships and corporations$60,218,0002,984
U.S. government$0783
States and political subdivisions in U.S.$5,631,0002,636
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$69,894,0002,938
Individuals, partnerships and corporations$63,006,0002,867
U.S. government$0709
States and political subdivisions in U.S.$6,888,0002,431
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$64,012,0003,082
Individuals, partnerships and corporations$56,613,0003,010
U.S. government$0709
States and political subdivisions in U.S.$7,399,0002,310
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$61,245,0003,149
Individuals, partnerships and corporations$55,796,0003,036
U.S. government$0703
States and political subdivisions in U.S.$5,449,0002,594
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$57,168,0003,102
Individuals, partnerships and corporations$51,719,0002,994
U.S. government$0774
States and political subdivisions in U.S.$5,449,0002,527
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$61,500,0002,840
Individuals, partnerships and corporations$55,888,0002,742
U.S. government$0731
States and political subdivisions in U.S.$5,612,0002,436
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$61,245,0002,801
Individuals, partnerships and corporations$55,382,0002,735
U.S. government$0725
States and political subdivisions in U.S.$5,863,0002,375
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$44,322,0003,117
Individuals, partnerships and corporations$39,384,0003,024
U.S. government$0756
States and political subdivisions in U.S.$4,938,0002,443
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$46,428,0003,033
Individuals, partnerships and corporations$41,526,0002,931
U.S. government$0893
States and political subdivisions in U.S.$4,902,0002,477
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$45,577,0003,057
Individuals, partnerships and corporations$42,886,0002,854
U.S. government$0838
States and political subdivisions in U.S.$2,691,0003,059
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$43,969,0003,124
Individuals, partnerships and corporations$39,388,0003,029
U.S. government$0830
States and political subdivisions in U.S.$4,581,0002,545
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$46,600,0003,051
Individuals, partnerships and corporations$42,191,0002,904
U.S. government$0867
States and political subdivisions in U.S.$4,409,0002,601
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$45,296,0003,138
Individuals, partnerships and corporations$40,296,0003,063
U.S. government$0976
States and political subdivisions in U.S.$5,000,0002,488
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$46,013,0003,056
Individuals, partnerships and corporations$43,243,0002,856
U.S. government$0883
States and political subdivisions in U.S.$2,770,0003,069
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$44,112,0003,193
Individuals, partnerships and corporations$39,450,0003,110
U.S. government$0969
States and political subdivisions in U.S.$4,662,0002,549
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$43,470,0003,260
Individuals, partnerships and corporations$38,924,0003,189
U.S. government$0968
States and political subdivisions in U.S.$4,546,0002,527
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$44,264,0003,236
Individuals, partnerships and corporations$39,505,0003,149
U.S. government$01,066
States and political subdivisions in U.S.$4,759,0002,530
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$44,011,0003,181
Individuals, partnerships and corporations$39,894,0003,097
U.S. government$01,015
States and political subdivisions in U.S.$4,117,0002,610
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$42,005,0003,289
Individuals, partnerships and corporations$37,900,0003,218
U.S. government$01,022
States and political subdivisions in U.S.$4,105,0002,647
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$42,623,0003,310
Individuals, partnerships and corporations$38,876,0003,192
U.S. government$01,032
States and political subdivisions in U.S.$3,747,0002,761
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$42,246,0003,312
Individuals, partnerships and corporations$38,581,0003,199
U.S. government$01,107
States and political subdivisions in U.S.$3,665,0002,814
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$45,085,0003,079
Individuals, partnerships and corporations$39,951,0003,054
U.S. government$01,086
States and political subdivisions in U.S.$5,134,0002,299
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$39,660,0003,380
Individuals, partnerships and corporations$35,227,0003,332
U.S. government$0989
States and political subdivisions in U.S.$4,433,0002,501
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$42,948,0003,230
Individuals, partnerships and corporations$38,319,0003,142
U.S. government$0997
States and political subdivisions in U.S.$4,629,0002,468
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$40,838,0003,409
Individuals, partnerships and corporations$36,124,0003,357
U.S. government$01,137
States and political subdivisions in U.S.$4,714,0002,448
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$38,653,0003,425
Individuals, partnerships and corporations$33,776,0003,399
U.S. government$01,027
States and political subdivisions in U.S.$4,877,0002,315
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$37,629,0003,504
Individuals, partnerships and corporations$33,534,0003,432
U.S. government$01,068
States and political subdivisions in U.S.$4,095,0002,600
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$38,609,0003,482
Individuals, partnerships and corporations$34,309,0003,393
U.S. government$01,065
States and political subdivisions in U.S.$4,300,0002,545
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$40,058,0003,385
Individuals, partnerships and corporations$34,976,0003,365
U.S. government$01,166
States and political subdivisions in U.S.$5,082,0002,336
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$35,360,0003,624
Individuals, partnerships and corporations$30,224,0003,643
U.S. government$01,077
States and political subdivisions in U.S.$5,136,0002,213
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$34,469,0003,675
Individuals, partnerships and corporations$29,166,0003,744
U.S. government$01,155
States and political subdivisions in U.S.$5,303,0002,162
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$33,979,0003,741
Individuals, partnerships and corporations$29,079,0003,779
U.S. government$01,136
States and political subdivisions in U.S.$4,900,0002,288
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$33,879,0003,744
Individuals, partnerships and corporations$29,011,0003,761
U.S. government$01,298
States and political subdivisions in U.S.$4,868,0002,318
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$31,564,0003,887
Individuals, partnerships and corporations$26,372,0003,974
U.S. government$01,218
States and political subdivisions in U.S.$5,192,0002,118
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$31,291,0003,886
Individuals, partnerships and corporations$26,446,0003,928
U.S. government$01,195
States and political subdivisions in U.S.$4,845,0002,256
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$32,806,0003,779
Individuals, partnerships and corporations$26,429,0003,981
U.S. government$01,244
States and political subdivisions in U.S.$6,377,0001,868
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$31,756,0003,938
Individuals, partnerships and corporations$25,231,0004,166
U.S. government$01,391
States and political subdivisions in U.S.$6,525,0001,818
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$28,510,0004,014
Individuals, partnerships and corporations$23,213,0004,228
U.S. government$01,254
States and political subdivisions in U.S.$5,297,0002,035
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$26,559,0004,234
Individuals, partnerships and corporations$22,029,0004,375
U.S. government$01,338
States and political subdivisions in U.S.$4,530,0002,262
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$25,913,0004,355
Individuals, partnerships and corporations$21,505,0004,483
U.S. government$01,380
States and political subdivisions in U.S.$4,408,0002,288
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$27,804,0004,083
Individuals, partnerships and corporations$21,669,0004,382
U.S. government$01,626
States and political subdivisions in U.S.$6,135,0001,773
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$24,839,0004,296
Individuals, partnerships and corporations$20,992,0004,350
U.S. government$01,483
States and political subdivisions in U.S.$3,847,0002,360
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$22,018,0004,557
Individuals, partnerships and corporations$17,975,0004,737
U.S. government$01,467
States and political subdivisions in U.S.$4,043,0002,300
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$22,193,0004,597
Individuals, partnerships and corporations$18,530,0004,670
U.S. government$01,483
States and political subdivisions in U.S.$3,663,0002,451
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$21,667,0004,641
Individuals, partnerships and corporations$18,325,0004,677
U.S. government$02,759
States and political subdivisions in U.S.$3,342,0002,512
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$22,211,0004,450
Individuals, partnerships and corporations$18,663,0004,516
U.S. government$03,150
States and political subdivisions in U.S.$3,548,0002,410
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$18,201,0005,015
Individuals, partnerships and corporations$16,461,0004,883
U.S. government$03,298
States and political subdivisions in U.S.$1,740,0003,382
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$19,655,0004,819
Individuals, partnerships and corporations$18,440,0004,564
U.S. government$03,356
States and political subdivisions in U.S.$1,215,0003,840
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$20,230,0004,826
Individuals, partnerships and corporations$18,535,0004,641
U.S. government$03,576
States and political subdivisions in U.S.$1,695,0003,435
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$17,952,0004,973
Individuals, partnerships and corporations$16,592,0004,788
U.S. government$03,490
States and political subdivisions in U.S.$1,360,0003,634
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$20,015,0004,690
Individuals, partnerships and corporations$18,806,0004,430
U.S. government$03,431
States and political subdivisions in U.S.$1,209,0003,826
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$18,602,0004,911
Individuals, partnerships and corporations$16,899,0004,789
U.S. government$03,492
States and political subdivisions in U.S.$1,703,0003,264
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$20,428,0004,626
Individuals, partnerships and corporations$17,718,0004,658
U.S. government$03,762
States and political subdivisions in U.S.$2,710,0002,609
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$21,913,0004,291
Individuals, partnerships and corporations$17,797,0004,535
U.S. government$03,630
States and political subdivisions in U.S.$4,116,0001,888
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$21,071,0004,537
Individuals, partnerships and corporations$17,970,0004,594
U.S. government$03,742
States and political subdivisions in U.S.$3,101,0002,363
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$27,398,0003,558
Individuals, partnerships and corporations$17,225,0004,732
U.S. government$03,748
States and political subdivisions in U.S.$10,173,000864
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$28,402,0003,497
Individuals, partnerships and corporations$18,896,0004,422
U.S. government$04,036
States and political subdivisions in U.S.$9,506,000960
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$27,578,0003,451
Individuals, partnerships and corporations$16,935,0004,666
U.S. government$03,801
States and political subdivisions in U.S.$10,643,000774
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$27,298,0003,670
Individuals, partnerships and corporations$17,163,0004,783
U.S. government$03,930
States and political subdivisions in U.S.$10,135,000843
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$26,037,0003,917
Individuals, partnerships and corporations$16,553,0004,973
U.S. government$03,923
States and political subdivisions in U.S.$9,484,000937
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$30,688,0003,419
Individuals, partnerships and corporations$16,710,0005,018
U.S. government$04,148
States and political subdivisions in U.S.$13,978,000595
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$29,634,0003,453
Individuals, partnerships and corporations$16,295,0005,034
U.S. government$04,048
States and political subdivisions in U.S.$13,339,000567
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$27,994,0003,818
Individuals, partnerships and corporations$15,256,0005,353
U.S. government$04,149
States and political subdivisions in U.S.$12,738,000634
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$26,469,0004,088
Individuals, partnerships and corporations$15,148,0005,447
U.S. government$04,137
States and political subdivisions in U.S.$11,321,000776
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$26,524,0004,164
Individuals, partnerships and corporations$15,203,0005,529
U.S. government$04,322
States and political subdivisions in U.S.$11,321,000786
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$27,155,0004,012
Individuals, partnerships and corporations$15,044,0005,470
U.S. government$04,191
States and political subdivisions in U.S.$12,111,000648
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$26,265,0004,118
Individuals, partnerships and corporations$14,362,0005,589
U.S. government$04,138
States and political subdivisions in U.S.$11,903,000669
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$25,954,0004,186
Individuals, partnerships and corporations$15,072,0005,485
U.S. government$04,208
States and political subdivisions in U.S.$10,882,000775
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$26,559,0004,172
Individuals, partnerships and corporations$16,404,0005,275
U.S. government$04,398
States and political subdivisions in U.S.$10,155,000852
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$27,996,0003,859
Individuals, partnerships and corporations$16,483,0005,151
U.S. government$04,292
States and political subdivisions in U.S.$11,513,000666
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$25,285,0004,207
Individuals, partnerships and corporations$14,346,0005,585
U.S. government$04,421
States and political subdivisions in U.S.$10,939,000717
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$24,623,0004,277
Individuals, partnerships and corporations$14,310,0005,612
U.S. government$04,458
States and political subdivisions in U.S.$10,313,000782
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$21,843,0004,297
Individuals, partnerships and corporations$14,102,0005,156
U.S. government$04,712
States and political subdivisions in U.S.$7,741,0001,096
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$23,218,0004,004
Individuals, partnerships and corporations$14,753,0004,954
U.S. government$04,533
States and political subdivisions in U.S.$8,465,000914
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$22,953,0004,023
Individuals, partnerships and corporations$12,952,0005,268
U.S. government$04,699
States and political subdivisions in U.S.$10,001,000742
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$22,513,0004,023
Individuals, partnerships and corporations$13,277,0005,149
U.S. government$04,716
States and political subdivisions in U.S.$9,236,000830
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$23,520,0003,872
Individuals, partnerships and corporations$13,657,0005,084
U.S. government$04,889
States and political subdivisions in U.S.$9,863,000764
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$19,767,0004,266
Individuals, partnerships and corporations$11,332,0005,545
U.S. government$05,157
States and political subdivisions in U.S.$8,435,000832
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$19,002,0004,191
Individuals, partnerships and corporations$10,578,0005,644
U.S. government$05,275
States and political subdivisions in U.S.$8,424,000712
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$16,956,0004,640
Individuals, partnerships and corporations$10,741,0005,689
U.S. government$05,494
States and political subdivisions in U.S.$6,215,0001,050
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$17,872,0004,544
Individuals, partnerships and corporations$11,029,0005,766
U.S. government$05,931
States and political subdivisions in U.S.$6,843,000896
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$16,630,0004,715
Individuals, partnerships and corporations$8,486,0006,621
U.S. government$06,763
States and political subdivisions in U.S.$8,144,000702
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$7,636,0007,590
Individuals, partnerships and corporations$7,440,0007,308
U.S. government$07,593
States and political subdivisions in U.S.$196,0007,244
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$6,092,0008,506
Individuals, partnerships and corporations$5,870,0008,302
U.S. government$08,027
States and political subdivisions in U.S.$222,0007,346
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$6,533,0008,699
Individuals, partnerships and corporations$6,211,0008,517
U.S. government$08,509
States and political subdivisions in U.S.$322,0007,072
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$6,112,0009,195
Individuals, partnerships and corporations$5,741,0009,053
U.S. government$08,897
States and political subdivisions in U.S.$371,0006,796
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$5,345,0009,719
Individuals, partnerships and corporations$4,944,0009,664
U.S. government$09,434
States and political subdivisions in U.S.$401,0006,584
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA